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JADE EQUITY LIMITED

Active
06522723·incorporated 2008-03-04

JADE EQUITY LIMITED is an active UK private limited company, incorporated on 4 March 2008 at Companies House (number 06522723; OpenRegistry canonical ID GB-06522723-jade-equity-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 3,244 active companies registered in Accrington, Lancashire (postcode BB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-04
Registered Address
JAMES DEWHURST LTD ALTHAM LANE, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YA
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of JADE EQUITY LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

JADE EQUITY LIMITED has 3 persons with significant control on file:

  • Danielle Sioen born 1966 resident in Belgium, Belgian national. Notified 2021-05-31.
    • Holds 25–50% of voting rights
  • Michele Sioen born 1965 resident in Belgium, Belgian national. Notified 2021-05-31.
    • Holds 25–50% of voting rights
  • Mrs Pascale Sioen born 1968 resident in Belgium, Belgian national. Notified 2026-02-01.
    • Holds 25–50% of voting rights

7 historical PSC records have ceased:

  • Sioen Industries Nv (Belgium reg. 0441.642.780). Notified 2017-06-19. Ceased 2021-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Pascale Sioen born 1968 resident in Belgium, Belgian national. Notified 2020-01-16. Ceased 2026-01-31.
    • Holds 25–50% of voting rights
  • Mr John Miles Brierley born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-19.
    • Significant Influence Or Control As Trust
  • Mr Peter James Brierley born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-19.
    • Significant Influence Or Control As Trust
  • Mr Peter Brierley born 1933 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-19.
    • Significant Influence Or Control As Trust
  • Mr Alan Thomas Rowntree born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-19.
    • Significant Influence Or Control As Trust
  • Mrs Pascale Sioen born 1968 resident in Belgium, Belgian national. Notified 2017-08-01. Ceased 2026-01-31.
    • Holds 25–50% of voting rights

Previous names

JADE EQUITY LIMITED has previously traded as:

  • INTERCEDE 2268 LIMITED (until 2008-03-25)

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Accrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06522723.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.